Website & contact details
- Group website
- The site of this company’s group or brand.
Sodexo Services Company Limited
- Incorporated
- 22 December 1970 (55 years)
- Previously known as
- Sodexho Services Company Limited (until 23 January 2008)Gardner Merchant Services Company Limited (until 22 February 2000)Marriott Services Limited (until 11 February 1998)Earlier: Taylorplan Services Limited, Taylorplan Catering Limited
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- OneSouthampton RowLondonWC1B 5HA
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 March 2013
British
Born March 1965 (61)
Officer history (29 former)
18 December 2025
18 December 2025
28 March 2013
28 March 2013
1 January 2012
31 December 2011
1 September 2008
1 September 2008
29 August 2008
5 March 2007
5 March 2007
1 March 2004
31 January 2004
31 January 2004
22 April 2002
22 April 2002
22 April 2002
1 February 2002
31 January 2000
31 August 1999
31 August 1999
31 August 1999
17 December 1997
1 December 1997
31 October 1997
31 October 1997
Resigned Jantzen, Robert John as Director
31 October 1997
31 October 1997
31 October 1997
Resigned Alibrio, Anthony as Director
31 October 1997
31 October 1997
31 October 1997
31 October 1997
3 June 1997
3 June 1997
3 October 1996
26 September 1996
25 November 1995
25 November 1995
Appointed Jantzen, Robert John as Director
25 November 1995
25 November 1995
25 November 1995
25 November 1995
25 November 1995
Resigned Sewell, Walter Francis as Director
25 November 1995
Resigned Berkeley, Jennifer as Director
25 November 1995
Appointed Alibrio, Anthony as Director
25 November 1995
25 November 1995
Resigned Berkeley, Carl Henri as Director
25 November 1995
Resigned Berkeley, Klaas as Director
25 November 1995
10 May 1994
4 June 1993
Appointed Berkeley, Jennifer as Director
16 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02987170
Former controllers (1)
28 August 2026
Ceased Sodexo Management Services Limited — Owns 75–100% of shares
Group structure 40 shown
Ownership group derived from the Companies House PSC register
Sodexo Circles U.K Limited Owns 75–100% of shares
Sodexo Corporate Services (N0.1) Limited Owns 75–100% of shares
Sodexo Investment Services Limited Has significant influence or control
Addiewell Prison (Holdings) Ltd Owns 25–50% of shares
Sodexo Limited Owns 75–100% of shares
Directors Table Limited Owns 75–100% of shares
Fooditude Limited Owns 75–100% of shares
Friars 702 Limited Owns 75–100% of shares
Aip Catering Limited Owns 75–100% of shares
Class Catering Services Limited Owns 75–100% of shares
The Contract Dining Company Limited Owns 75–100% of shares
Gardner Merchant Limited Owns 75–100% of shares
MTS Health Limited Owns 75–100% of shares
Olive Catering Services Limited Owns 75–100% of shares
Sodexo Live UK Limited Owns 75–100% of shares
Centerplate Europe Limited Owns 75–100% of shares
Heritage Portfolio Limited Owns 75–100% of shares
Sports Travel and Hospitality Limited Owns 75–100% of shares
Sodexo Trustee Services Limited Owns 75–100% of shares
The Cumbria and Lancashire Community Rehabilitation Company Limited Owns 75–100% of shares
The Essex Community Rehabilitation Company Limited Owns 75–100% of shares
The Kent, Surrey and Sussex Community Rehabilitation Company Limited Owns 75–100% of shares
The Norfolk and Suffolk Community Rehabilitation Company Limited Owns 75–100% of shares
Sodexo Remote Sites Support Services Limited Owns 75–100% of shares
Sodexo Remote Sites Holdings Limited Owns 50–75% of shares
Sodexo Remote Sites Scotland Limited Owns 75–100% of shares
Sodexo Services Company Limited This company Proposed for strike-offOwns 75–100% of shares
Sodexo Services Group Limited Owns 75–100% of shares
Sodexo Stop Hunger Foundation Holds 75–100% of voting rights
Financials
Balance sheet as at 31 August 2025 · full accounts
- Net Assets
- £2,401,000
- Profit Before Tax
- £105,000
- Current Ratio
- 21.9x
- Return on Equity
- 3%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £2,516,000 | £2,409,000 |
| Creditors (< 1 year) | £115,000 | £87,000 |
| Net Current Assets | £2,401,000 | £2,322,000 |
| Net Assets | £2,401,000 | £2,322,000 |
| Shareholder Funds | £2,401,000 | £2,322,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Voluntary strike-off action has been suspended | |||
| 15 September 2026 | First Gazette notice for voluntary strike-off | |||
| 3 September 2026 | Statement of capital | |||
| 3 September 2026 | Share capital filing | |||
| 3 September 2026 | Insolvency filing |
Some other companies at this address
Other companies in this industry
Warrington
Wallingford
Birmingham
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →